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Search reports, investigative results, and agency plansShowing 1681 - 1690 of 3998 results
Texas, Austin Office of the City Auditor

Investigative Report: Nonprofit Vendor Defrauded Austin Public Health

Between December 2020 and September 2021, Central Texas Allied Health Institute (CTAHI), a nonprofit City of Austin contractor, committed fraud by misrepresenting over $1.1 million in financial transactions across three contracts with Austin Public Health. In total, CTAHI was improperly paid roughly $417,000 because of its fraudulent contract claims. In addition, CTAHI appears to have overstated its total vaccination numbers and fabricated patient information under its contract to provide COVID-19 vaccines.
Department of Justice

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Department of Justice

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Department of Justice

Morrison Man Indicted for Covid Fraud

Pension Benefit Guaranty Corporation OIG

PBGC Should Improve Its Special Financial Assistance Review Procedures

Election Assistance Commission OIG

Audit of the Help America Vote Act Grants Awarded to the Commonwealth of the Northern Mariana Islands

EAC OIG audited funds received by the Commonwealth of the Northern Mariana Islands under the Help America Vote Act, totaling $1.2 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security Act grants.